Over 2022, Reuters introduced several investigative studies on copyright. In January, Reuters documented numerous situations where by copyright had withheld details from govt investigators and business partners and experienced ignored warnings from their very own compliance teams about dollars laundering risks and very poor know your consumer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters uncovered that copyright experienced acted as a conduit to the laundering of not less than $two.
Yet, copyright stays dedicated to adhering to global regulatory requirements. The Trade has attained the required licenses in numerous jurisdictions to work lawfully and transparently.
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Crucial takeaways copyright has grown into the world?�s next-major copyright Trade, serving in excess of 60 million customers globally.
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